AFH1 LIMITED
| Status | DISSOLVED |
| Company No. | 06992994 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2009 |
| Age | 14 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 20 Nov 2019 |
| Years | 4 years, 6 months, 28 days |
SUMMARY
AFH1 LIMITED is an dissolved private limited company with number 06992994. It was incorporated 14 years, 10 months, 1 day ago, on 17 August 2009 and it was dissolved 4 years, 6 months, 28 days ago, on 20 November 2019. The company address is Unit 1-3 Hilltop Business Park Unit 1-3 Hilltop Business Park, Salisbury, SP3 4UF.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 20 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jun 2019
Action Date: 20 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-20
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 19 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
New address: Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF
Old address: Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR
Change date: 2018-04-11
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 05 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Accounts with accounts type total exemption small
Date: 05 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Accounts with accounts type total exemption small
Date: 18 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 09 Sep 2014
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-05
Officer name: Martin James Brackenbury
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Abigail Claire Brackenbury
Change date: 2014-07-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Change person director company with change date
Date: 16 Jul 2014
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-05
Officer name: Martin James Brackenbury
Documents
Change person director company with change date
Date: 16 Jul 2014
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Abigail Claire Brackenbury
Change date: 2014-07-05
Documents
Accounts with accounts type total exemption small
Date: 09 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Appoint person director company with name
Date: 04 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Abigail Claire Brackenbury
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Change person secretary company with change date
Date: 17 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Abigail Claire Brackenbury
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Martin James Brackenbury
Documents
Resolution
Date: 16 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Oct 2009
Action Date: 17 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-17
Capital : 100 GBP
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed abigail claire brackenbury
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed martin james brackenbury
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jonathon round
Documents
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